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| Exchange Received Time 30/09/2017 21:34:58 Exchange Disseminated Time 30/09/2017 21:35:01 Time Taken 00:00:03 | At the 33rd Annual General Meeting of the Company held on September 29, 2017 at 11:00 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 K. Dubash Marg, Fort, Mumbai - 400 001, all items of business contained in the Notice of the AGM dated August 31, 2017 were transacted and approved by the shareholders with requisite majority.
The details of the combined voting results (i.e. results of remote e-voting together with that of the voting through ballot papers conducted at the AGM) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the Scrutinizer's Report is enclosed herewith.
You are requested to kindly take the same on your records. |
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